Xinjiang Production and Construction Corps
Sanctioned entityChina. Named in 7 sanctions listings.
Summary
WRO
and its subordinate and affiliated entities
Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption
Sanctions and listings7
- Listed
- 31 Jul 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 29299treasury.govofac.treasury.gov
- Effective
- 21 Jun 2022
Uyghur Forced Labor Prevention Act (Public Law No. 117-78) - A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii)
Department of Homeland SecurityUS UFLPA Entity ListUnited States
- Effective
- 21 Jun 2022
Uyghur Forced Labor Prevention Act (Public Law No. 117-78) - A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v)
Department of Homeland SecurityUS UFLPA Entity ListUnited States
- Effective
- 24 Jun 2021
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 86 FR 33120bis.govtrade.govbis.doc.gov
- Effective
- 21 Jun 2022
Uyghur Forced Labor Prevention Act (Public Law No. 117-78) - A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i)
Department of Homeland SecurityUS UFLPA Entity ListUnited States
- Listed
- 31 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 30 Nov 2020
Official designation
U.S. Customs and Border ProtectionUS CBP Withhold Release Orders and FindingsUnited States
Connections49
Owns17
All 17 markedTrade risk- Share not statedParent CompanyChina
- Share not statedParent CompanyChina
- Share not statedParent CompanyChina
- Share not statedParent CompanyChina
- Share not statedParent CompanyChina
- Share not statedParent CompanyChina
Owned by1
- Chen QuanguoSanctionedDebarredPEPPoliticianShare not statedOwned or Controlled ByChina
Other links31
- PersonJunzheng WangSanctionedDebarredPEPRepresented by"Acting for or on behalf of"Born May 1963China
- PersonJinlong SUNSanctionedDebarredRepresented by"Acting for or on behalf of"Born Jan 1962China
- PersonJiarui PengSanctionedDebarredRepresented by"Acting for or on behalf of"Born Apr 1961China
- OrganizationHuangtian Farm Processing Factory of the 13th Division of Xinjiang Production and Construction CorpsTrade riskLinked to"Parent Company"China
- OrganizationLiushuquan Farm Green Willow Cotton Processing Factory of the Thirteenth Division of Xinjiang Production and Construction CorpsTrade riskLinked to"Parent Company"China
- OrganizationThe No. 2 Ginning Plant of the 65th Regiment of Cotton and Linen CompanyTrade riskLinked to"Parent Company"China
Other names7
Also known as7
Addresses2
Urumqi, Xinjiang Uyghur Autonomous Region
Xinjiang
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